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Meeting Agenda
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I. BUSINESS MEETING - 6:00PM
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I.A. CALL TO ORDER
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I.B. PLEDGE OF ALLIGENCE
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I.C. ROLL CALL
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I.D. INTRODUCTION OF GUESTS
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I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
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II. PUBLIC INPUT
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III. ADMINISTRATIVE REPORTS
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III.A. RICHARD APODACA, DISTRICT PRINCIPAL
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III.B. BRIAN AINSWORTH, IT DIRECTOR
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IV. NON-ACTION ITEMS
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V. ACTION ITEMS
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V.A. Recommendation and approval of meeting minutes
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V.B. Recommendation and approval of Financial Report
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V.C. Recommendation and approval of BARs
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V.D. Recommendation and approval to revisit previous approval of IT service contract with current vendor.
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V.E. Recommendation and approval of IT Contract with Elite Customer Centered Solutions of New Mexico
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V.F. Recommendation and approval of Holcomb Law Office to provide services for union negotiations.
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V.G. Recommendation and approval of Collective Bargaining Agreement
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V.H. Recommendation and approval of Mesa Vista Condolidated School District Handbooks
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V.I. Recommendation and approval of assignining a limited or special power of attorney to Superintendent Felix Garcia
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V.J. Recommendation and approval of out of state travel for FFA sponsor/coach and FFA Students to National FFA Convention in Indianaplolis, Indiana - Monday 12/21/2024 - 10/27/2024.
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V.K. Recommendation and approval of Purchase Orders exceeding $2,000.00
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V.K.1) Arrow Stage Lines
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V.K.2) NMBT - FFA Lodging
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V.K.3) NMBT - FFA Meals
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VI. ANNOUNCEMENTS
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VII. SUPERINTENDENTS REPORT - Mr Felix Garcia
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VIII. BOARD CONCERNS
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. BUSINESS MEETING - 6:00PM
|
|
| Subject: |
I.A. CALL TO ORDER
|
|
| Subject: |
I.B. PLEDGE OF ALLIGENCE
|
|
| Subject: |
I.C. ROLL CALL
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS
|
|
| Subject: |
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
| Subject: |
II. PUBLIC INPUT
|
|
| Subject: |
III. ADMINISTRATIVE REPORTS
|
|
| Subject: |
III.A. RICHARD APODACA, DISTRICT PRINCIPAL
|
|
| Subject: |
III.B. BRIAN AINSWORTH, IT DIRECTOR
|
|
| Subject: |
IV. NON-ACTION ITEMS
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Recommendation and approval of meeting minutes
|
|
| Subject: |
V.B. Recommendation and approval of Financial Report
|
|
| Subject: |
V.C. Recommendation and approval of BARs
|
|
| Subject: |
V.D. Recommendation and approval to revisit previous approval of IT service contract with current vendor.
|
|
| Subject: |
V.E. Recommendation and approval of IT Contract with Elite Customer Centered Solutions of New Mexico
|
|
| Subject: |
V.F. Recommendation and approval of Holcomb Law Office to provide services for union negotiations.
|
|
| Subject: |
V.G. Recommendation and approval of Collective Bargaining Agreement
|
|
| Subject: |
V.H. Recommendation and approval of Mesa Vista Condolidated School District Handbooks
|
|
| Subject: |
V.I. Recommendation and approval of assignining a limited or special power of attorney to Superintendent Felix Garcia
|
|
| Subject: |
V.J. Recommendation and approval of out of state travel for FFA sponsor/coach and FFA Students to National FFA Convention in Indianaplolis, Indiana - Monday 12/21/2024 - 10/27/2024.
|
|
| Subject: |
V.K. Recommendation and approval of Purchase Orders exceeding $2,000.00
|
|
| Subject: |
V.K.1) Arrow Stage Lines
|
|
| Subject: |
V.K.2) NMBT - FFA Lodging
|
|
| Subject: |
V.K.3) NMBT - FFA Meals
|
|
| Subject: |
VI. ANNOUNCEMENTS
|
|
| Subject: |
VII. SUPERINTENDENTS REPORT - Mr Felix Garcia
|
|
| Subject: |
VIII. BOARD CONCERNS
|
|
| Subject: |
IX. ADJOURNMENT
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|